S.H.BENSON(INDIA)LIMITED
Overview
| Company Name | S.H.BENSON(INDIA)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00596363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.H.BENSON(INDIA)LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is S.H.BENSON(INDIA)LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.H.BENSON(INDIA)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S.H.BENSON(INDIA)LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for S.H.BENSON(INDIA)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of James David Barnes-Austin as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Cornwell as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Statement of capital on Mar 19, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Alexander Ashby as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||||||
Change of details for Wpp Unicorn Limited as a person with significant control on Nov 20, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Appointment of Mr Andrew Robertson Payne as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of S.H.BENSON(INDIA)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | British | 301124750001 | |||||||||
| BARNES-AUSTIN, James David | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 323852080001 | |||||||||
| SMITH, Karla | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 243788770001 | |||||||||
| KENNEDY, Jane Myra | Secretary | The Old Manse 13 High Street, Earls Colne CO6 2PA Colchester Essex | British | 56858500003 | ||||||||||
| LEPLEY, Stephen Keith | Secretary | 137 St Josephs Vale Blackheath SE3 0XQ London | British | 65310960005 | ||||||||||
| PLOWMAN, George Owen | Secretary | 14 Whitehorse Drive KT18 7LY Epsom Surrey | British | 8437770001 | ||||||||||
| SWEETLAND, Christopher | Secretary | 10 Cabot Square Canary Wharf E14 4QB London | British | 56529540002 | ||||||||||
| WALKER, Peter | Secretary | Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire | British | 66903600002 | ||||||||||
| BARNES-AUSTIN, James David | Director | 10 Cabot Square Canary Wharf E14 4QB London | England | British | 219241200001 | |||||||||
| BEDFORD RUSSELL, James | Director | Flat D 190 Bedford Hill Balham SW12 9HL London | British | 37333060001 | ||||||||||
| BORTHWICK, Brian Livsey Fairlie | Director | Drift House Ockham Road North East Horsley KT24 6NU Leatherhead Surrey | British | 5967970001 | ||||||||||
| CORNWELL, John William | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 236485290001 | |||||||||
| DADRA, Raj Kumar | Director | Farm Street W1J 5RJ London 27 England | United Kingdom | British | 88610840005 | |||||||||
| ILES, Michael Victor Stanton | Director | Poplars Oast Church Lane TN12 8HN Horsmonden Kent | United Kingdom | British | 57511710003 | |||||||||
| KELSEY, Katherine Elizabeth | Director | 25 Flanchard Road W12 9ND London | United Kingdom | British | 127844300001 | |||||||||
| KENNEDY, Jane Myra | Director | The Old Manse 13 High Street, Earls Colne CO6 2PA Colchester Essex | British | 56858500003 | ||||||||||
| LEPLEY, Stephen Keith | Director | 11 Fen Meadow Ightham TN15 9HT Sevenoaks Kent | England | British | 65310960006 | |||||||||
| PAYNE, Andrew Robertson | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 202208380001 | |||||||||
| SIMONS, Paul Vincent | Director | 28 West Hill Park Merton Lane N6 London | British | 82388650001 | ||||||||||
| SWEETLAND, Christopher | Director | 10 Cabot Square Canary Wharf E14 4QB London | British | 56529540002 | ||||||||||
| WALKER, Peter | Director | Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire | United Kingdom | British | 66903600002 | |||||||||
| WALSH, Michael Jeffrey | Director | 50 Grand Avenue Muswell Hill N10 3BP London | British | 44814360001 | ||||||||||
| WINTERS, Steve Richard | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 210160610001 |
Who are the persons with significant control of S.H.BENSON(INDIA)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Unicorn Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0